Customer Support Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i04q5

Milan, Italy - Freedom24 in Italy, Customer Support Department
Freedom24, part of a fast-growing international financial group listed on NASDAQ, is expanding across Europe and is currently looking for a highly responsible and attentive to detail Compliance Officer to join our team in Milan, Italy.
Join us and become part of a professional, dynamic team shaping the future of investment services in Europe. **Responsibilities**:
AML, KYC and other onboarding documents review;
Monitoring of local compliance legislative changes;
Monthly review of a sample of conversations with customers from the compliance perspective;
Monitoring of the marketing activities of the local external partners (ad agencies, influencers) from the compliance perspective;
Review of FATCA/ CRS self-certification forms and where necessary of W8 BEN forms and verification of tax withheld;
Assist, when necessary, with the counterparties request on KYC and due diligence of the Company;
Support, when necessary, by providing information during reviews of external regulators;




To be fully responsible in all the compliance matters, ensuring compliance with the local law and regulatory requirements.
**Requirements**:
3+ years of experience in AML/KYC Compliance;
Bachelor or Master degree in Economics/Finance;
Understanding EU AML legislation;
Understanding of MiFID directive in relation to the provision of MiFID investment and ancillary services;
FATCA/CRS experience will be considered as a plus;
Soft skills in communication with the account managers regarding client documents’ assessment and requests for additional documents/information;
Fluent Italian, advanced English.
Conditions
Work in the modern office in the center of Milan;
Opportunity to work in an international company;
Competitive salary;
Partial compensation of annual fee of a private insurance scheme;
Interesting tasks and projects;
Professional development and work in a team of experts.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i04q5